Violation Tracker

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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: Canada
Current Parent Penalty Total since 2000: $5,979,301,281
Number of Records: 3,982
Note: The totals here are derived only from entries matched to parent companies. They are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.

Top 10 Current Parent Companies	Total Penalty $	Number of Records
Royal Bank of Canada	$1,143,468,409	47
Bausch Health	$795,555,378	27
BC Hydro	$750,037,000	3
Sun Life Financial	$631,219,103	12
Toronto-Dominion Bank	$575,897,035	34
Manulife Financial	$319,190,764	29
Enbridge	$283,876,316	116
Scotiabank	$223,850,000	8
Canadian Imperial Bank of Commerce	$206,086,598	7
Nutrien Ltd.	$201,530,846	189

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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Company	Current Parent	Current Parent Industry	Primary Offense Type	Year	Agency	Penalty Amount
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2004	FRA	$16,250
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2004	FRA	$5,250
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2004	FRA	$6,500
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2004	FRA	$13,500
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2004	FRA	$19,625
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2004	FRA	$8,000
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2004	FRA	$6,275
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2004	FRA	$9,375
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2004	FRA	$6,350
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2004	FRA	$5,200
Kansas City Southern Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2004	FRA	$7,200
Texas Mexican Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2004	FRA	$10,000
Texas Mexican Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2004	FRA	$5,250
Texas Mexican Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2004	FRA	$9,750
Texas Mexican Railway Company	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2004	FRA	$6,000
Agrium Kennewick Fertilizer Operations	Nutrien Ltd.	chemicals	railroad safety violation	2004	FRA	$6,000
Agrium	Nutrien Ltd.	chemicals	railroad safety violation	2004	FRA	$7,000
Agrium U.S. Inc.	Nutrien Ltd.	chemicals	railroad safety violation	2004	FRA	$10,000
Popeyes Chicken	Restaurant Brands International	restaurants and foodservice	wage and hour violation	2004	CA-LCO	$11,750
Massachusetts Financial Services Co.	Sun Life Financial	financial services	investor protection violation	2004	NY-AG	$350,000,000
Sun LIfe Assurance Company of Canada et al.	Sun Life Financial	financial services	insurance violation	2004	IN-INS	$125,000
Seneca Ins Co. Inc.	Fairfax Financial Holdings	financial services	insurance violation	2004	MS-INS	$5,000
Seneca Insurance Co. Inc.	Fairfax Financial Holdings	financial services	insurance violation	2004	MS-INS	$5,000
American National Insurance Company	Brookfield Corporation	diversified	insurance violation	2004	MULTI-FIN	$250,000
Suncor	Suncor Energy	oil and gas	air pollution violation	2004	CO-DPHE	$39,500
NORAMPAC LEOMINSTER INC	Cascades Inc.	paper and packaging	environmental violation	2004	MA-ENV	$5,000
Wisconsin Central Ltd	Canadian National Railway	railroads	air pollution violation	2004	MN-ENV	$19,250
Wisconsin Central Ltd	Canadian National Railway	railroads	air pollution violation	2004	MN-ENV	$49,050
Wisconsin Central Ltd Two Harbors Docks	Canadian National Railway	railroads	air pollution violation	2004	MN-ENV	$23,500
Duke Energy Field Services, L.P.	Enbridge	pipelines	environmental violation	2004	TX-ENV	$28,875
Duke Energy Field Services, L.P.	Enbridge	pipelines	environmental violation	2004	TX-ENV	$20,475
Duke Energy Field Services, L.P.	Enbridge	pipelines	environmental violation	2004	TX-ENV	$38,343
Enbridge Energy Company, Inc.	Enbridge	pipelines	environmental violation	2004	TX-ENV	$6,750
Duke Energy Field Services, L.P.	Enbridge	pipelines	environmental violation	2004	TX-ENV	$12,500
Duke Energy Field Services, L.P.	Enbridge	pipelines	environmental violation	2004	TX-ENV	$24,000
RBC Dain Rauscher, Inc.	Royal Bank of Canada	financial services	investor protection violation	2004	FINRA	$150,000
SG Cowen, LLC	Toronto-Dominion Bank	financial services	investor protection violation	2004	FINRA	$800,000
TD Waterhouse Investor Services, Inc.	Toronto-Dominion Bank	financial services	investor protection violation	2004	FINRA	$150,000
J.D. IRVING, LIMITED AND IRVING EQUIPMENT INC.	J.D. Irving Limited	diversified	workplace safety or health violation	2004	OSHA	$49,000
SUNRISE ASSISTED LIVING	Revera	healthcare services	workplace safety or health violation	2004	OSHA	$5,625
MCCAIN FOODS USA, INC.	McCain Foods	food products	workplace safety or health violation	2004	OSHA	$10,000
BOWATER INCORPORATED	Paper Excellence Group	paper and packaging	workplace safety or health violation	2004	OSHA	$24,300
ROYSTER-CLARK, INC.	Nutrien Ltd.	chemicals	workplace safety or health violation	2004	OSHA	$9,000
ROYSTER-CLARK NITROGEN COMPANY	Nutrien Ltd.	chemicals	workplace safety or health violation	2004	OSHA	$9,374
Irving Oil	Irving Oil	oil and gas	water pollution violation	2004	EPA	$50,000
NORBORD SOUTH CAROLINA, INC.	West Fraser Timber	building materials	environmental violation	2004	EPA	$5,000
ROYSTER CLARK, INC.	Nutrien Ltd.	chemicals	hazardous waste violation	2004	EPA	$25,885
Shaw SSS Fabricators, Inc	Brookfield Corporation	diversified	environmental violation	2004	EPA	$18,590
Barrick Goldstrike Mines Inc	Barrick Gold	mining and minerals	workplace safety or health violation	2004	MSHA	$30,800
Barrick Goldstrike Mines Inc	Barrick Gold	mining and minerals	workplace safety or health violation	2004	MSHA	$41,200
Barrick Goldstrike Mines Inc	Barrick Gold	mining and minerals	workplace safety or health violation	2004	MSHA	$23,000
Barrick Goldstrike Mines Inc	Barrick Gold	mining and minerals	workplace safety or health violation	2004	MSHA	$30,000
Barrick Goldstrike Mines Inc	Barrick Gold	mining and minerals	workplace safety or health violation	2004	MSHA	$14,500
Barrick Goldstrike Mines Inc	Barrick Gold	mining and minerals	workplace safety or health violation	2004	MSHA	$5,038
OZARK GAS TRANSMISSION L.L.C. (SPECTRA ENERGY PARTNERS LP)	Enbridge	pipelines	pipeline safety violation	2003	PHMSA	$36,600
Canadian Imperial Bank of Commerce	Canadian Imperial Bank of Commerce	financial services	accounting fraud or deficiencies	2003	SEC	$80,000,000
Massachusetts Financial Services Company	Sun Life Financial	financial services	investor protection violation	2003	SEC	$917,858
SG Cowen Securities Corporation	Toronto-Dominion Bank	financial services	investor protection violation	2003	SEC	$5,000,000
Sunrise Assisted Living Management, Inc.	Revera	healthcare services	wage and hour violation	2003	WHD	$5,688
Bowater, Inc. Newsprint Division	Paper Excellence Group	paper and packaging	labor relations violation	2003	NLRB	$480,000
Overnite Transportation Company	TFI International	freight and logistics	labor relations violation	2003	NLRB	$41,400
Saks Fifth Avenue	Hudson's Bay Co.	retailing	labor relations violation	2003	NLRB	$5,900
Overnite Transportation Company	TFI International	freight and logistics	labor relations violation	2003	NLRB	$1,600,000
Overnite Transportation Company	TFI International	freight and logistics	labor relations violation	2003	NLRB	$341,356
General Chemical Corporation	Chemtrade Logistics	chemicals	labor relations violation	2003	NLRB	$75,110
Abitibi Consolidated	Paper Excellence Group	paper and packaging	labor relations violation	2003	NLRB	$15,000
Overnite Transportation Company	TFI International	freight and logistics	labor relations violation	2003	NLRB	$211,568
Overnite Transportation Company	TFI International	freight and logistics	labor relations violation	2003	NLRB	$195,400
Overnite Transportation Company	TFI International	freight and logistics	labor relations violation	2003	NLRB	$19,000
Overnite Transportation Company	TFI International	freight and logistics	labor relations violation	2003	NLRB	$15,000
Overnite Transportation Co.	TFI International	freight and logistics	labor relations violation	2003	NLRB	$12,914
Overnite Transportation	TFI International	freight and logistics	labor relations violation	2003	NLRB	$8,587
Overnite Transportation	TFI International	freight and logistics	labor relations violation	2003	NLRB	$33,542
Buffalo & Pittsburgh Railroad	Brookfield Corporation	diversified	railroad safety violation	2003	FRA	$5,000
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2003	FRA	$7,600
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2003	FRA	$7,250
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2003	FRA	$8,600
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2003	FRA	$80,225
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2003	FRA	$5,200
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2003	FRA	$5,650
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2003	FRA	$13,900
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2003	FRA	$9,300
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2003	FRA	$10,050
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2003	FRA	$5,700
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2003	FRA	$6,700
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2003	FRA	$18,500
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2003	FRA	$17,325
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2003	FRA	$7,800
Canadian National Railway Company	Canadian National Railway	railroads	railroad safety violation	2003	FRA	$11,400
Canadian Pacific Railway	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2003	FRA	$12,200
Canadian Pacific Railway	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2003	FRA	$5,125
Canadian Pacific Railway	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2003	FRA	$7,500
Canadian Pacific Railway	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2003	FRA	$25,500
Canadian Pacific Railway	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2003	FRA	$19,500
Canadian Pacific Railway	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2003	FRA	$12,625
Canadian Pacific Railway	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2003	FRA	$6,000
Canadian Pacific Railway	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2003	FRA	$6,500
Canadian Pacific Railway	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2003	FRA	$7,500
Dallas, Garland and Northeastern Railroad, Inc.	Brookfield Corporation	diversified	railroad safety violation	2003	FRA	$6,000
Delaware & Hudson Railway	Canadian Pacific Kansas City Limited	railroads	railroad safety violation	2003	FRA	$14,400
Elgin, Joliet & Eastern Railway	Canadian National Railway	railroads	railroad safety violation	2003	FRA	$11,900